OFSI

Subjects

Last update:

Name Last update Scoring
1421. abu seif 23/06/2026
Terrorist
Sanctioned
1422. abu zahra 23/06/2026
Terrorist
Sanctioned
1423. angga dimas persada 23/06/2026
Terrorist
Sanctioned
1424. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 23/06/2026
Terrorist
Sanctioned
1425. santino deng kuol 23/06/2026
Sanctioned
1426. antyufeyev vladimir 23/06/2026
Sanctioned
1427. natalia poklonskaya 23/06/2026
Sanctioned
1428. manufacture and export of high technology products rostec state corporation for the promotion of the development 23/06/2026
Sanctioned
1429. jsc oil company lukoil 23/06/2026
Sanctioned
1430. gynybos naujovių ir mokslinių tyrimų organizacija) 23/06/2026
Sanctioned
1431. abd-al-latif al-najdi 23/06/2026
Terrorist
Sanctioned
1432. abu sultan 23/06/2026
Terrorist
Sanctioned
1433. aleksandr vitalievich khryakov 23/06/2026
Sanctioned
PEP
1434. abdallah 23/06/2026
Terrorist
Sanctioned
1435. berezin fyodor dmitrievich 23/06/2026
Sanctioned
1436. ajaj ajami 23/06/2026
Terrorist
Sanctioned
1437. doctor shafi al-ajmi 23/06/2026
Terrorist
Sanctioned
1438. abd al-rahman khalaf al-anizi 23/06/2026
Terrorist
Sanctioned
1439. haji iqbal 23/06/2026
Terrorist
Sanctioned
Adverse Media
1440. oleg anatolevich tsariov 23/06/2026
Sanctioned
PEP